FP

FT PRIVATE FINANCE LIMITED

Active

Company number 08100613

London, England · Incorporated 11 June 2012

78 York Street, London, W1H 1DP, England

Last updated on 26 May 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
7 August 2025

Company history

Previous company names

ARMISTY LIMITED · 11 June 2012 – 19 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gillian Fell
Born December 1946
Ownership Of Shares 25 To 50 Percent
7 August 2025
PS
Michael Fell
Born September 1945
Ownership Of Shares 25 To 50 Percent
7 August 2025
PS
Mr Andrew William Fell
Born April 1967
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Capital Allotment Shares
Capital
15 May 2026 View
Gazette Filings Brought Up To Date
Gazette
13 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Gazette Filings Brought Up To Date
Gazette
21 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 September 2024 View
Gazette Notice Compulsory
Gazette
20 August 2024 View
Accounts With Accounts Type Dormant
Accounts
11 April 2024 View
Gazette Filings Brought Up To Date
Gazette
31 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 August 2023 View
Gazette Notice Compulsory
Gazette
18 July 2023 View
Gazette Filings Brought Up To Date
Gazette
2 February 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 January 2023 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Gazette Filings Brought Up To Date
Gazette
9 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Gazette Filings Brought Up To Date
Gazette
13 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Gazette Notice Compulsory
Gazette
2 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Gazette Filings Brought Up To Date
Gazette
8 October 2014 View
Gazette Notice Compulsary
Gazette
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Certificate Change Of Name Company
Change Of Name
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Incorporation Company
Incorporation
11 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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